Cross Check

ROVER FINANCE LIMITED

Company Number

01241118

Private limited company
Dissolved
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RBS SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
24/25 St Andrew Square Edinburgh EH2 1AF Scotland

ISAAC, Ian John

Date of Birth
Role
Active
Director
Occupation
Head Of Asset Finance Portfolio
Nationality
British

  1. Appointed as Director

Correspondence Address
280 Bishopsgate London, EC2M 4RB England
Country of Residence
England

LORD, Peter Edmund

Date of Birth
Role
Active
Director
Occupation
Finance House Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

BARNES, John Charlton

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pinehurst Felcourt Road Felcourt East Grinstead West Sussex RH19 2LA

BROMLEY, Heidi Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Snowball Cottages Swan Lane Charlwood Surrey RH6 0DB

CAMERON, Lindsey Helen

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF

CUNNINGHAM, Angela Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Green Acres Park Hill Croydon Surrey CR0 5UW

DALY, Kirsty

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

EVANS, Margaret Janet

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
17 Coniston Way Reigate Surrey RH2 0LN

LEWIS, Derek John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Chantry Avenue Hartley Longfield Kent DA3 8DD

WHITTAKER, Carolyn Jean

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Whitewood Cottages Whitewood Lane South Godstone Surrey RH9 8JR

WILLIAMSON, Amy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

WRAITH CARTER, Gillian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Great Lime Kilns Southwater Horsham West Sussex RH13 9JL

BARNARD, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bell Cottage Bell Cottage Bell Road Warnham West Sussex RH12 3QL England
Country of Residence
England

BRIAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Md Lombard Motor Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Highlands Road Leatherhead Surrey KT22 8NJ

CLEMETT, Graham Colin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Winchester Close Esher Surrey KT10 8QH
Country of Residence
United Kingdom

CLIBBENS, Nigel Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40a Pennington Road Southborough Tunbridge Wells Kent TN4 0SL
Country of Residence
United Kingdom

FINNERTY, Colin William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Sayers House Sayers Common Hassocks West Sussex BN6 9HU

FITCH, John Derek

Date of Birth
Role
Resigned
Director
Occupation
Executive Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Douglas Cottage Coombe End Kingston Surrey KT2 7DQ

GADSBY, Andrew Paul

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
135 Bishopsgate London EC2M 3UR England
Country of Residence
England

GRAY, John

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Willows Long Marston Road Welford On Avon Stratford Upon Avon Warwickshire CV37 8EG

GRIFFITHS, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Snelsmore Barns Snelsmore Newbury Berkshire RG14 3BU

HOLDEN, Adam

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Smith House Elmwood Avenue Feltham Middlesex TW13 7QD England
Country of Residence
England

KAPUR, Neeraj

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary Hillside Road Frensham Surrey GU10 3AJ
Country of Residence
United Kingdom

KERP, Petra Annelore

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Lauderdale Drive Richmond Surrey TW10 7BS

KREEFT, Michael Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hoofdstract 60 2171 Av Sassenheim Netherlands

MORLEY, Kevin Thomas, Professor

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Crosby House Red Copse Lane Boars Hill Oxford OX1 5ER
Country of Residence
England

NEVILLE, Robert Stanley

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Borrowell Borrowell Lane Kenilworth Warwickshire CV8 1ER

PARKINSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
European Ops Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Stable Cottage Bradden Northamptonshire NN12 8ED

REILLY, Howard Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Little Thatch Galtons Lane Belbroughton Stourbridge West Midlands DY9 9TS United Kingdom
Country of Residence
United Kingdom

ROSE, Harry Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School House Old School Lane Lighthorne Warwick CV35 0AX

RUSSELL, John Kennedy

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
686 Kenilworth Road Balsall Common Coventry Warwickshire CV7 7HD

SLADE, Arthur Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Field House Horsham Road Steyning West Sussex BN44 3AE

SMITH, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Coach House 26 Kenilworth Road Leamington Spa Warwickshire CV32 6JB

WOODHOUSE, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Lake House Breach Lane Claverdon Warwickshire CV35 8QB